Meeting Agenda
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1. Call meeting to order / Roll Call
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2. Invocation
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3. Open Forum
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3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
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4. Consent Items
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4.A. Approve previous minutes
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4.B. Approve Budget Amendments(s)
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4.B.1. Defibrillators
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4.B.2. Ag Welder
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4.B.3. Classroom door barricades
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4.C. Accept donations
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5. List of expenditures and review of financial statements
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6. Report and approval of the annual audit ( 2018-2019) by Bolinger, Segars, Gilbert & Moss, L.L.P.
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7. Discussion and possible action on replacing windows in old gym
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8. Discussion and possible action on Board Policy Update 114
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9. Discussion and possible action on technology updates for server and website
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10. Discussion and possible action on granting the superintendent authority to move money from function to function.
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11. Discussion on next year's calendar
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12. Principal's Report
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12.A. Attendance
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12.B. Enrollment
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13. Superintendent's Report
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13.A. Board of Eight training
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13.B. Staff and Board Christmas party
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13.C. Other reports as needed
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14. Executive Session
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14.A. Personnel
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 1, 2020 at 7:30 PM - Recurring Meeting Topics | |
Subject: |
1. Call meeting to order / Roll Call
|
|
Subject: |
2. Invocation
|
|
Subject: |
3. Open Forum
|
|
Subject: |
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
|
|
Subject: |
4. Consent Items
|
|
Subject: |
4.A. Approve previous minutes
|
|
Subject: |
4.B. Approve Budget Amendments(s)
|
|
Subject: |
4.B.1. Defibrillators
|
|
Subject: |
4.B.2. Ag Welder
|
|
Subject: |
4.B.3. Classroom door barricades
|
|
Subject: |
4.C. Accept donations
|
|
Subject: |
5. List of expenditures and review of financial statements
|
|
Subject: |
6. Report and approval of the annual audit ( 2018-2019) by Bolinger, Segars, Gilbert & Moss, L.L.P.
|
|
Subject: |
7. Discussion and possible action on replacing windows in old gym
|
|
Subject: |
8. Discussion and possible action on Board Policy Update 114
|
|
Subject: |
9. Discussion and possible action on technology updates for server and website
|
|
Subject: |
10. Discussion and possible action on granting the superintendent authority to move money from function to function.
|
|
Subject: |
11. Discussion on next year's calendar
|
|
Subject: |
12. Principal's Report
|
|
Subject: |
12.A. Attendance
|
|
Subject: |
12.B. Enrollment
|
|
Subject: |
13. Superintendent's Report
|
|
Subject: |
13.A. Board of Eight training
|
|
Subject: |
13.B. Staff and Board Christmas party
|
|
Subject: |
13.C. Other reports as needed
|
|
Subject: |
14. Executive Session
|
|
Subject: |
14.A. Personnel
|
|
Subject: |
15. Adjourn
|